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PR 09/22/1969� r� � MINUTES OF REGULAR PARKS AND RECREATION C01�►�IISSION MEETING, SEPTEMBER 22, 1969 Meeting was called to order at 7:25 P.M. by Chairman Fitzpatrick. MEMBERS PRESENT: Fitzpatrick, Cochran, Blair, Stimmler MEMBERS ABSENT: Donlin OTHERS PRESENT: Maurice Roberge, 841 Pandora Drive N.E. Bob Kelly, 6230 - 7th Street N.E. Vern Hughes, 7374 Van Buren Street N.E. Don Nelson, 8�0 Over�o Drive N.E. Paul Brown, Director o� Parks and Recreation MINUTES OF THE REGULAR MEETING OF AUGUST 25, 1969 MOTION to accept the Minutes of the Regular Meeting of August 25, 1969. The Motion Carried. HOCKEY ASSOCIATION OF FRIDLEY Four (4) members of the Hockey Association of Fridley were present at the meet- ing to discuss the upcoming 1969-1970 hockey season and youth program. A revised edition of the written agreement was presented to the Commission for their study, discussion and final approval. Points that were changed or added were as follows: H.A.F. Responsibility: Added: 2. 7. 8. Special Note: Fund Raising Campaigns - Ways and Mean Pro- jects. Vending Machine concession at rink facilities in The Commons Park. Game rules and regulations as recommended by M.A.H.A. Divisions and ages as recommended by M.A.H.A. The Season End Banquet was ommitted from the listing on revised edition. This will be added again to final draft for signature. CITY Responsibility: Dropped: 1. Playiag rules and regulations. Length of games. 2. Divisions and ages. H.A.F. f� CITY Responsibility: Added: 7. Rules and Regulations as specified by - (Combined) M.A.H.A. (Divisions, Ages, Playing Rules) The members of the Association and the Commission also touched on the following items of mutual interest: 1. Division ages, 2. Rink locations, 3. Warming house facilities, 4. Lighting, S. Goalie equipment for House Bantam teams, 6. Length of periods and rest time between same, 7. Officials with special emphasis on using High School Athletes, and 8. Coach clinics. Commission requested revised agreement with additions and deletions be drawn up and signed by appropriate chairmen and the Director. ORDINANCE ON PROHIBITING VEHICLES ON PARK LAND The Commission members are anxious motorized ve icles within the boun wis es to r�ain t e Council o th F.Y.F.A. PAkTICIPATION POLICY to have�an ordinance rohibiti the use of aries of Cit ar areas. e o�m ss on ir earlier reauest or suc an or nance. The Commission members were anxious to have the F.Y.F.A. reminded of their obli- gation to see that all boys involved in the youth football program play in evsry game. It was pointed out by the Director that this is one of the regulations and that all boys that attend one practice during the week and work to play in the games are substituted �,�to the game. It was also pointed out that the coachas are obligated to see that this �,�-�Qng. MINUTES OF REGULAR MEETING, SEPTEMBER 22, 1969 PAGE 2 CONCESSION STAND POLICY ^ The commission discussed the policy on concession stands within the City that are located on pa�k propertyo They asked the Director to contact the conces- sionaire at the Moore Lake Beach House and ask what his schedule will be this coming winter over at the shelter during skating seasono CONA�ISSION MEMBER RESIGNS POST Chairman Fitzpatrick announced that he had received a letter of resignation from Dick Donlin and that due to business commitments he was unable to continue as a member of this Commission. MOTION by Cochran, seconded by Stimmler, to receive with regrets the letter of resi nation from Mr. Donlin and a s ecial re uest to the Cit Council to re are a certificate of achievement for his services ren ered not onl on t e�ommission but also for his many years o work as Director of the Parks prior to 1965. Mr. Donlin served from June, 1968 to the present. The Motii "+�i+� PUBLIC RELATIONS AUTHORITY The Commission reviewed and discussed the possibility of obtaining the services of a Public Relations person to serve as an agent of the Commission and the depart- ment to bring forward to the general public the many programs and accomplishments of the Parks and Recreation Department during the year. This will be added to the October agenda. n YOUTH ADVISORY AGEND SOUGHT The Director suggested to the Commission the idea of having a High School student from the school district attend in an advisory capacity on a quarterly basis our Commission Meeting. MOTION b Blair, seconded b Stimmler to ask the Cit Council to authorize someone rom the administration to re uest that a member o the Senior.Hi h St� ent Council be a ointed or s�lected the Sc ool District 14 a inistra- tion to atten on a quarterly sc e ule an to act in an a visory an suggestive tvne basis to the Parks and Recreation Commission. The Motion Carried. ADJOURNMENT The Meeting was adjourned at 10:15 P.M. The next Regular Meeting will be held on Monday, October 27, 1969, at 7:30 P.M. in the Conference Room of the Civic Center. Re tfully submitted � aul Brown, Acting Secretary to the Commission � 0